Petra Film Partner 1 Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-25 in 108 days

Confirmation statement

last made up 2025-12-07 · next due 2026-12-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Cruickshank, Sarah · Secretary appointed 2006-10-11
• Forster, Neil Andrew · Director appointed 2008-08-18 resigned 2024-03-06
• Wright, Jennifer · Secretary appointed 2018-04-06 resigned 2019-04-11
• Greenfield, Emma Louise · Secretary appointed 2016-07-21 resigned 2018-04-06
• Boyton, John Leonard · Director appointed 2002-07-08 resigned 2016-06-19
• Speight, Sebastian James · Director appointed 2009-06-01 resigned 2015-12-01
• Bugden, Matthew Taylor · Director appointed 2009-06-01 resigned 2015-11-30
• Clayton, James Henry Michael · Director appointed 2009-06-01 resigned 2014-09-19
• Ford, Susan Elizabeth · Director appointed 2007-08-31 resigned 2008-05-09
• Mead, Kevin Thomas John · Director appointed 2002-07-08 resigned 2007-08-31
• Patel, Ravi · Director appointed 2002-07-08 resigned 2007-08-22
• Mckenna, Patrick Anthony · Director appointed 2002-07-08 resigned 2006-10-11
• Reid, Duncan Murray · Secretary appointed 2002-07-08 resigned 2006-06-23
• Company Directors Limited · Corporate Nominee Director appointed 2002-07-08 resigned 2002-07-08
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-07-08 resigned 2002-07-08

People with significant control (1)

• Freeshire Limited Active
  Corporate Entity Psc · notified 2017-01-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• Charge over cash deposit and account and deed of assignment Outstanding
  Held by Clydesdale Bank PLC
  Created 2003-03-20
  By way of first fixed charge the deposit and the debts represented by the deposit. By way of security all of its right title and interest in and to the benefit of the lease agreements entered into, or to be entered into and the benefit of the guarantees entered into, or to be entered into.. See the mortgage charge document for full details.
• Charge over cash deposit and account and deed of assignment Outstanding
  Held by Clydesdale Bank PLC
  Created 2002-12-11
  The partnership charged by way of first fixed charge the deposit being all monies standing to the credit of the blocked account number 00349971 sort code 82-04-03 and the debts represented by the deposit. See the mortgage charge document for full details.
• Charge over cash deposit and account and deed of assignment Outstanding
  Held by Clydesdale Bank PLC
  Created 2002-11-29
  By way of first fixed charge the deposit and the debts represented by the deposit, all of its right title and interest in and to the benefit of the lease agreement and all of its right title and interest in and to the benefit of the guarantees. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-03 Secretary details changed CH03 Officers
• 2026-03-03 Director details changed CH01 Officers
• 2026-03-02 Change registered office address company with date old address new address AD01 Address
• 2025-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-26 Dormant accounts (paper) AA Accounts
• 2024-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-26 Dormant accounts (paper) AA Accounts
• 2024-03-08 Termination director company with name termination date TM01 Officers
• 2023-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-30 Dormant accounts (paper) AA Accounts
• 2023-03-06 Change to a person with significant control PSC05 PSC
• 2023-03-06 Director details changed CH01 Officers
• 2023-03-06 Change to a person with significant control PSC05 PSC
• 2023-03-06 Director details changed CH01 Officers
• 2023-03-06 Secretary details changed CH03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.